D & N NEARCHOU ESTATES LIMITED
Registration number HE80757 · Cyprus
D & N NEARCHOU ESTATES LIMITED is an active private company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 312 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-08-09
- Type
- Private Company
- Registered address
- Ελλάδος, 79,, SHELOUVARIS COURT, Flat 201,, 8020, Πάφος, Κύπρος
- Post code
- 8020
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 312 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΑ ΝΕΑΡΧΟΥ director
- ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ director
- ΔΗΜΗΤΡΑ ΝΕΑΡΧΟΥ secretary
Companies at the same registered address
- LILIFOLIA LIMITED
- STRICTLY SPECTACULAR TOURISΜ
- YLAZAROU CHARTERED ACCOUNTANTS
- YLAZAROU ACCOUNTANT
- PAMBOS CH. CHARALAMBOUS CONSTRUCTIONS LIMITED
- IGLORDON CONSULTING LIMITED
Companies with the same directors
- ELEGANCE HAIR STUDIO
- Κ.Ν.Π.Α. ΛΙΜΙΤΕΔ
- VIDORIA PROPERTY LIMITED
- DAPETA TRADING LTD
- AZICA TRADING LTD
- N & J NEARCHOU INVESTMENTS LTD
- C. FACE TO FACE KIOSK LTD
- A. NEARCHOU CONSTRUCTIONS LTD
Screen D & N NEARCHOU ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for D & N NEARCHOU ESTATES LIMITED in the app — or pull it programmatically with a free API key.